09/30/2021
To this end, providing comprehensive information to borrowers in order to conduct the most efficient, fair and constructive negotiation possible is a necessary component
09/30/2021
At the same time, the SFO also issued several Section 2 notices, which force companies to provide relevant information.
09/30/2021
Regulators who may have been accused of being asleep at the wheel very quickly responded to political pressure by introducing requirements that now seem commonplace.
09/30/2021
The final report of the Future of the Corporation programme
09/29/2021
The project will work with multiple partners to develop technical prototypes on different distributed ledger technology platforms.
09/29/2021
Petershill Partners are a leading alternative asset manager which owns minority stakes in alternative asset managers with a combined US$187 billion of assets under management.
09/29/2021
“From reading the consultation papers, it’s quite staggering to think that this is a simplified approach to prudential regulation,” says Murray Campbell, CASS Business Consultant at AutoRek.
09/29/2021
The Investment Business Code of Practice will also be similarly updated in due course.
09/29/2021
The applications for the visa opened on 31 January 2021 and is for British National (Overseas) (BNO) status holders and/or Hong Kong Special Administrative Region (HKSAR) passport holders.
09/29/2021
Bank of Ireland’s chief financial officer latest big name to jump ship due to €500,000 limit, a legacy of banking crisis
09/29/2021
The data shows that global crypto transaction volume in North America and a portion of Europe outpaced East Asia, a region that in the past has drawn the majority of its volume from China.
09/28/2021
As online registration becomes mandatory for all financial services firms
09/28/2021
The European Commission did warn the UK Government when issuing its adequacy decisions that its decisions could be revoked "immediately" if the UK Government weakens its data protection standards
09/28/2021
In June, Link Fund Solutions said it would “vigorously defend” the case brought against it by Leigh Day.
09/28/2021
In all circumstances, the amount of the gift must be of reasonable value given the value of the individual’s assets.
09/28/2021
It sought feedback from industry on the proposed regulatory framework and earlier this year issued its long awaited guidance1 on the regime.
09/28/2021
Lawrence Stephens’ Real Estate Finance & Banking team have acted for valued client, OakNorth Bank, to facilitate a £10.6 million loan to Nine Points Property.
09/28/2021
It is also relevant to UK financial or mixed financial holding companies that are the immediate parent undertakings of firms that may be included in a DolSub.
09/28/2021
Blue Prism's intelligent automation platform provides systems, cognitive tools, applications and technologies, including AI, machine learning, OCR and the Blue Prism Digital Exchange, a set of automation components available to business users.
09/27/2021
The FCA also stated that he had further demonstrated a lack of honesty and integrity when he concealed this from the FCA, providing the regulator with information which he knew to be false during a compelled interview.